Vaishnavi Bolla
AML/KYC Specialist | 4+ Years @ Amazon | Corporate Due Diligence & Risk Investigation | Open to Opportunities..
- Role
- Rco Investigation Specialist at Amazon
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Vaishnavi Bolla
KYC & Seller Onboarding Specialist at Amazon and Cognizant, excelling in AML compliance and identity verification for global leaders like Microsoft and Facebook. As an SME, I train teams and optimize workflows for accuracy. In my downtime, I’m passionate about travel and photography, capturing life’s moments. Let’s connect to explore compliance and process innovation.
Experience
Rco Investigation Specialist
Feb 2023 — Present · Hyderabad, IN
Seller Onboarding and Verification Specialist at Amazon | Streamlined merchant account verification (BIV, IDV, B2POC), ensured KYC and AML compliance, validated documents, managed escalations, trained new joiners, and drove process improvements as a Subject Matter Expert.
Education
Osmania University, Hyderabad
Master of Arts - MA, English Literature
Mahatma Gandhi University
Bachelor's degree, Bachelor of Commerce {Computer Applications}
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